P O'CALLAGHAN SERVICES LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-05-18 with no updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-05-31

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01/06/241 June 2024 Confirmation statement made on 2024-05-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/01/248 January 2024 Micro company accounts made up to 2023-05-31

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08/06/238 June 2023 Confirmation statement made on 2023-05-18 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/12/222 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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06/12/216 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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14/12/1914 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/01/177 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/06/1518 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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05/06/145 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/06/1327 June 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAY FRANCES O'CALLAGHAN / 05/08/2012

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 1A PENSHURST AVENUE SIDCUP KENT DA15 9EZ

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06/08/126 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP O'CALLAGHAN / 05/08/2012

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06/08/126 August 2012 SECRETARY'S CHANGE OF PARTICULARS / KAY FRANCES O'CALLAGHAN / 06/08/2012

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01/06/121 June 2012 SECRETARY'S CHANGE OF PARTICULARS / KAY FRANCIS O CALLAGHAN / 01/06/2012

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01/06/121 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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19/05/1119 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY FRANCES O'CALLAGHAN / 02/10/2009

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP O'CALLAGHAN / 02/10/2009

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM 1A PENSHURST AVENUE SIDCUP KENT DA15 9EZ

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA

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08/12/098 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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22/06/0922 June 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 31/05/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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22/06/0722 June 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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15/07/0515 July 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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24/01/0524 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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15/10/0315 October 2003 VARYING SHARE RIGHTS AND NAMES

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29/09/0329 September 2003 RETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS

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10/10/0210 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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29/05/0229 May 2002 RETURN MADE UP TO 18/05/02; NO CHANGE OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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15/06/0115 June 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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01/06/001 June 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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07/07/997 July 1999 RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 NEW SECRETARY APPOINTED

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02/11/982 November 1998 NEW DIRECTOR APPOINTED

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02/11/982 November 1998 SECRETARY RESIGNED

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02/11/982 November 1998 REGISTERED OFFICE CHANGED ON 02/11/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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02/11/982 November 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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